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NEWS: CoE updates Warsaw Convention to target criminal assets, crypto exchanges

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The Palais de l'Europe in Strasburg, HQ of the Council of Europe. Picture: Council of Europe

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NEWS: US banks warn generative AI is ‘industrialising’ scams

UK Gambling Commission AML concerns Premium

NEWS: AI used to bypass gambling KYC checks, UK watchdog warns 

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INSIGHT: Illicit Iranian gambling network helped pull off a $4bn sanctions dodge

By CARLO BOFFA, EU Correspondent The Council of Europe on Friday gave national authorities broader powers to seize criminals’ assets and compel crypto exchanges to share data with financial intelligence units. Foreign affairs ministers from the body’s 46 member states agreed on an additional protocol to the Warsaw Convention, the international standard for combating money…

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Premium

NEWS: US banks warn generative AI is ‘industrialising’ scams

UK Gambling Commission AML concerns Premium

NEWS: AI used to bypass gambling KYC checks, UK watchdog warns 

 Premium

INSIGHT: Illicit Iranian gambling network helped pull off a $4bn sanctions dodge

Regulatory Watch News

  • World Day Against Trafficking in Persons

    Across the world, transnational organized crime groups are trafficking and exploiting thousands of people and forcing them to take part in industrial-scale financial fraud operations. This is a growing form of trafficking in persons for forced criminality, closely intertwined with cybercrime, financial fraud, money-laundering and corruption. In East and South-East Asia, UNODC estimates between US $18 billion and $37 billion financial losses from scams targeting victims in 2023 alone, with a high proportion of these losses attributes to scams committed by organized crime groups located in the region.

  • 850 years in jail for criminals and £70m-worth of drugs seized by specialist Merseyside team

    National Crime Agency

    More than 100 criminals linked to drug and gun crime in Merseyside have been jailed as a result of investigations by a specialist team formed in 2021. One-hundred-and-eight criminals are serving 851 years in prison for crimes including importing drugs, supplying guns and laundering money linked to serious and organised crime. Officers from Merseyside Organised Crime Partnership (OCP) have seized cocaine, heroin, cannabis and ketamine worth up to £70m.

  • 850 years in jail for criminals and £70m-worth of drugs seized by specialist Merseyside team

    National Crime Agency

    More than 100 criminals linked to drug and gun crime in Merseyside have been jailed as a result of investigations by a specialist team formed in 2021. One-hundred-and-eight criminals are serving 851 years in prison for crimes including importing drugs, supplying guns and laundering money linked to serious and organised crime. Officers from Merseyside Organised Crime Partnership (OCP) have seized cocaine, heroin, cannabis and ketamine worth up to £70m.

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